Job Expired

Job Description

Team leader(AML/Financial Crime)

I am urgently looking for highly experienced Team Leaders with skills in the banking and financial services sector. Successful candidates will have experience of covering a broad range of financial crime-related work for clients, including: compliance with anti-money laundering (AML) and Know Your Customer (KYC) requirements, completing Politically Exposed Persons (PEPs) and sanctions reviews and carrying out alert and transaction monitoring.

The role:

Responsible for a team of 10-15 Analysts and/or Quality Checkers

Driving workload, productivity and quality within your team

Working with other Team Leads and management to support process improvement, staff engagement and consistency

Engaging with client teams as well as customers of clients

Key Skills:

Experience in AML, KYC, PEPs, Transaction Monitoring or Fraud and familiarity with policies and processes used to address financial crime risks.

A high level of attention to detail and experience following strict processes and requirements.

Quality and/or control testing or audits.

Experience within the financial services sector.

What is in it for you?

This is a fast-paced, challenging environment which can provide you with a rewarding and stimulating career. You will work with well-known, global clients and have opportunities to further develop both technical and softer skills. You will be a key member in a dynamic and expanding team, where there is a strong emphasis on encouraging, developing and retaining people.